DOSSIERS / TRIENERSYS PRES DE LA FENNECIERE
← SearchExport PDF
Company dossier

TRIENERSYS PRES DE LA FENNECIERE

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500675673 · 500675673 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
TRIENERSYS PRES DE LA FENNECIERE
fr_insee
500675673
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-10-30
fr_insee
1 LA FENNECIERE, 88320 ROBECOURT
fr_insee
38.11Z
fr_insee
€50,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
IMAGIN'AIRShared officer / director · 8 share thisSCI 51Shared officer / director · 8 share thisCONSEIL ET HOMMESShared officer / director · 8 share thisCOLLARD PHILIPPE ET GIULIANI GShared officer / director · 8 share thisSCI 30 RUE GANDONShared officer / director · 8 share thisLABORATOIRE FOURNIERShared officer / director · 8 share thisSCI THIBAUD DE CHAMPAGNEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ PHILIPPE COLLARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-24

medium

Politically exposed person (PEP)

PHILIPPE COLLARD (officer) matches PEP Philippe Collard — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour extinction du passif